# e+p holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/e-p-holding-ag/673942

## Registry facts

- UID: CHE-106.006.349
- Status: active
- Legal form: limited or corporation
- Registered: 1986-06-09
- Address: Eichenweg 6 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten und die Veräusserung von Beteiligungen an anderen Gesellschaften im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben, errichten und veräussern, Liegenschaften, Wertschriften, Patente und Lizenzen erwerben, verwalten und veräussern sowie alle Geschäfte eingehen, in denen Synergien mit dem Hauptzweck zu erzielen sind.

## Previous names

- Dr. Eicher + Pauli AG

## Registered officers

- Romeo Moser — member of the board — joint signing authority (any two to sign)
- André Flückiger — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Dr. Eicher — member of the board — joint signing authority (any two to sign)
- Daniel Trüssel — chairperson of the board — joint signing authority (any two to sign)
- Andreas Glauser — member of the board — joint signing authority (any two to sign)
- Andreas Wirz — member of the board — joint signing authority (any two to sign)
- Daniel Graf — member of the board — joint signing authority (any two to sign)
- Hanspeter Eicher — chairperson of the board — individual signing authority
- Hans Pauli — managing member of the board — individual signing authority
- Jürg Weilenmann — limited joint signing authority (any two to sign)
- Hanspeter Eicher — chairperson of the board — individual signing authority
- Werner Müller — limited joint signing authority (any two to sign)
- Beat Nussbaumer — limited joint signing authority (any two to sign)
- Dieter Többen — Mitglied des Verwaltungsrates und Stv. Vorsitzender der Geschäftsleitung — limited joint signing authority (any two to sign)
- Marco Ingold — member of management — joint signing authority (any two to sign)
- Markus Erb — limited joint signing authority, restricted to the head office (any two to sign)
- Andrea Burkhalter — limited joint signing authority (any two to sign)
- Michael Wieser — member of management — joint signing authority (any two to sign)
- Sandra Oesch — limited joint signing authority (any two to sign)
- Daniel Trüssel — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Thomas Wiedmer — joint signing authority (any two to sign)
- Johannes Wüthrich — limited joint signing authority (any two to sign)
- Dieter Widmer — member of the board — without signing authority
- Simona Siegenthaler — joint signing authority (any two to sign)
- Dieter Widmer — member of the board — joint signing authority (any two to sign)
- Urs Gilgen — joint signing authority (any two to sign)
- Beatrice Studer — limited joint signing authority (any two to sign)
- Bernhard Berger — chairperson of the board — joint signing authority (any two to sign)
- Philippe Hennemann — member of the board — joint signing authority (any two to sign)

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